USVI
LocationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
location
USANYS
|
Legal representative |
2
|
2 | |
|
organization
SDNY
|
Investigative agencies |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-04-01 | N/A | Call with USVI authorities regarding Epstein | Teleconference | View |
EFTA00038693.pdf
This document is an email chain from March 30, 2007, originating from attorney Darren K. Indyke to Ira Zicherman at Bear Stearns. The email legally certifies the corporate structure of Epstein's entities, stating that Jeffrey E. Epstein is the sole stockholder of Financial Trust Company, Inc. (a USVI corporation), which in turn is the sole stockholder of Jeepers, Inc. (also a USVI corporation), making Epstein the beneficial owner of Jeepers, Inc. The email was subsequently forwarded internally.
EFTA00037749.pdf
An email chain from August 8, 2019 (two days before Jeffrey Epstein's death) involving an Assistant United States Attorney from the Southern District of New York. The email discusses the review of a warrant application, with an attachment titled 'USVI_SW.v3.docx', suggesting a search warrant for properties in the U.S. Virgin Islands.
EFTA00037526.pdf
This document contains an internal FBI/DOJ email chain from June 2020 discussing a Virgin Islands Daily News article. The article reports that V.I. Attorney General Denise George reached an agreement with the Epstein estate regarding the Victim Compensation Fund. The emails reveal confusion among FBI officials (including HQ, DOJ, and FBINY) regarding a specific clause in the protocol that promises 'Access to counseling and referral services through the FBI Victim Services program and Child USA,' as the FBI's Victim Services Division (VSD) appeared unaware of this commitment.
EFTA00037509.pdf
This document is an email chain from June 3, 2020, originating from Trial Attorney Brittany Henderson of Edwards Pottinger LLC to the FBI. The email details the structure and operation of the 'Epstein Claims Fund Program,' a voluntary compensation fund for victims of Jeffrey Epstein run independently by administrator Jordy Feldman. It clarifies that the FBI's only role in the agreement is that the administrator will inform claimants of counseling available through FBI Victim Services, and notes that the USVI Attorney General had previously delayed the program via a lien but an agreement has since been reached.
EFTA00031512.pdf
This document is an email thread from June 2020 between SDNY prosecutors and DOJ officials (including the London Attaché) negotiating the terms of a confidentiality agreement to secure an interview with 'Witness PA' (Prince Andrew). The correspondence occurs immediately following the firing of US Attorney Geoffrey Berman ('this weekend's events'), which the officials discuss as an opportunity to reset relations with the witness's legal team (Blackfords). The thread details the drafting of specific language to assure the witness that his statements will not be voluntarily disclosed for civil litigation (specifically regarding the Epstein estate in the USVI) or leaked to the press, while maintaining compliance with the US-UK Mutual Legal Assistance Treaty (MLAT).
EFTA00030815.pdf
An email dated April 2, 2020, from the US Attorney's Office in the Virgin Islands (USAVI) to colleagues in USAVI and the US Attorney's Office in New York (USANYS). The subject concerns the Jeffrey Epstein Estate and 'Southern Country International Bank' in the USVI. The body of the email provides a toll-free number and passcode for a conference call.
EFTA00030689.pdf
This document is an email from August 30, 2019, sent by an Assistant US Attorney (SDNY) providing a status update on the investigation into Jeffrey Epstein's co-conspirators. It details interviews conducted in late August with multiple victims who implicated Ghislaine Maxwell in recruitment and abuse. The email also outlines upcoming investigative steps, including travel to Florida (delayed by Hurricane Dorian) and California to interview former staff members, including a personal assistant from 2004 and a long-time 'house man' in New York.
EFTA00030439.pdf
This document is an email chain from December 2019 between attorneys at Kaplan Hecker & Fink LLP (Roberta Kaplan, Alex Conlon, Kate Doniger) and a redacted party. They discuss legal proceedings involving the Epstein Estate, specifically criticizing a 'draft protocol' received from Feinberg as a 'disaster' and referencing filings in the USVI. Notable discussions include a court transcript where it was stated that Epstein's brother is the sole beneficiary of the estate, and Judge Failla's comment regarding claims potentially worth 'millions upon millions of dollars.'
EFTA00028349.pdf
This document is an email notification dated April 2, 2020, indicating the acceptance of a meeting invitation. The communication is between officials from the US Attorney's Office in New York (USANYS) and the Virgin Islands (USAVI). The subject matter concerns the Jeffrey Epstein Estate and the Southern Country International Bank in the USVI.
EFTA00025129.pdf
This document is an email thread from June 2-4, 2020, between FBI/NYPD Task Force members and likely prosecutors. The discussion concerns matching seized evidence devices to specific rooms in Jeffrey Epstein's New York mansion for a revised search warrant. The process was delayed because the investigative team was deployed to handle riots and looting in Manhattan, but ultimately resulted in the FBI agent sending blueprints of the mansion (1st through 6th floors and basement) to clarify room designations.
EFTA00024362.pdf
This document is an email chain from August 10-11, 2019 (immediately following Jeffrey Epstein's death), coordinating a large-scale FBI raid. The correspondence discusses the logistics of flying 48 agents 'down' (implied to the US Virgin Islands based on file attachments named 'USVI') departing at 9 a.m. the following morning. The sender urgently seeks confirmation that Judge Miller is prepared to sign the revised search warrant application before the agents deploy.
EFTA00023343.pdf
An email chain from March 2020 involving attorney Sigrid McCawley discussing a new indemnification action filed by Ghislaine Maxwell in the USVI. McCawley notes that the filing contradicts Maxwell's previous sworn depositions regarding financial assistance from Jeffrey Epstein and reveals previously unproduced correspondence and employment history. The information originated from James E. Hill, likely an ABC reporter, as ABC was preparing a story on the matter.
EFTA00022633.pdf
This document is an email chain from August 2019 between USANYS officials and John Taylor, host of the 'Traffick Report Show'. Taylor provides evidence to the SDNY regarding an ambulance marked 'LSJ AMBULANCE' found on Little Saint James, alleging it was unregistered, lacked medical certification, and may have been smuggled into the USVI. Taylor also references drone footage from 'Rusty Shackleford' showing activity on the island prior to the SDNY raid and questions whether evidence was destroyed.
EFTA00021064.pdf
This document is an email chain from February 5, 2020, involving attorney Sigrid McCawley. McCawley highlights a filing by the Epstein Estate in the US Virgin Islands, specifically noting that Ghislaine Maxwell's lawyers (Haddon Morgan) submitted a $621,000 bill to the estate. McCawley points out that this contradicts Maxwell's previous testimony claiming Epstein did not pay for her litigation.
EFTA00021010.pdf
An email chain from August 10, 2019 (the day of Jeffrey Epstein's death), involving the FBI (NY office) and other redacted parties. They are analyzing flight logs (attached as 'Flight Logs.pdf') to summarize the frequency of a subject's travel to St Thomas/USVI for inclusion in a warrant application. The analysis notes the subject traveled to St Thomas approximately once a month between October 2001 and November 2005, and specifically 9 times between Jan-Nov 2005, excluding commercial flights.
EFTA00020129.pdf
An email sent late on August 10, 2019 (the date of Jeffrey Epstein's death), regarding a 'revised search warrant.' The sender, working with the FBI, attaches a revised application and exhibits (including a file named 'USVI_SW.v6.docx' suggesting a warrant for the US Virgin Islands). The email requests to 'swear out the warrant first thing in the morning.'
EFTA00019958.pdf
An email dated August 8, 2019, from an Assistant US Attorney in the Southern District of New York to a DOJ official in the USVI. The email submits a search warrant application and exhibits regarding the US Virgin Islands. It notes that a female Special Agent (the affiant) is copied on the email and is available to speak with Judge Miller the following day.
EFTA00019570.pdf
This email chain from December 2019 between the Kaplan Hecker & Fink legal team and redacted recipients discusses court transcripts and the administration of the Epstein Estate. Key revelations include the confirmation that Mark Epstein (Jeffrey's brother) was identified by Estate lawyers (Bennet Moskowitz) as the sole beneficiary of the estate. The emails also mention that the 'Feinberg draft protocol' (likely regarding the victim compensation fund) was received and considered a 'disaster' by Kaplan's team.
EFTA00016965.pdf
An email thread from May 2020 discussing the release or transfer of Epstein search warrant documents. The correspondents discuss waiting for clarification on 'electronics processing' before sending a complete picture, though they offer to send 'device and location seizure info' immediately. The discussion references documents similar to those from the USVI (US Virgin Islands).
EFTA00013448.pdf
This document is an email chain from February to May 2020 between the US Attorney's Office (SDNY) and a forensic/technical team regarding the processing of digital evidence seized from Jeffrey Epstein's properties in New York and the US Virgin Islands. The correspondence highlights significant technical difficulties, including the inability to link emails to attachments (using 'flight records' as an example), mismatched load files, and a 'disaster' in tracking over 1 million documents. The technical team notes delays due to COVID-19 work reductions and a major network replacement that required the deletion of 400 TB of old data.
EFTA00011499.pdf
This document is a metadata record of an email sent on September 30, 2020, with the subject 'RE: USVI AG'. The document contains heavy redactions obscuring all sender and recipient identities. The subject likely refers to the United States Virgin Islands Attorney General, suggesting the email pertains to legal proceedings or investigations occurring after Jeffrey Epstein's death. The document includes an Outlook Message-ID and a Bates number EFTA00011499.
EFTA00011363.pdf
This document is an email from attorney Sigrid McCawley dated March 18, 2020, discussing an indemnification action filed by Ghislaine Maxwell in the USVI. McCawley notes that the filing contains statements contradicting Maxwell's previous sworn depositions regarding financial support from Jeffrey Epstein and lists companies she was employed by which were not previously disclosed. The email mentions that ABC is preparing a news story on the matter.
EFTA00010216.pdf
This document contains notes from a witness preparation session conducted on November 12, 2021, likely for the Ghislaine Maxwell trial. A redacted witness reviewed Government Exhibits (GX) identifying 'VR' (likely Virginia Roberts) and 'JE' (Jeffrey Epstein). The witness provided clarifying statements regarding Epstein's travel habits to the US Virgin Islands starting around 1998 and the evolution of communication technology (beepers to cellphones) used by pilots.
EFTA00010135.pdf
An email dated June 8, 2020, from U.S. Attorney for the Virgin Islands Gretchen Shappert to U.S. Attorney for the Southern District of New York Geoffrey Berman. Shappert raises concerns about coordination issues regarding the parallel SDNY and USVI investigations into Jeffrey Epstein and requests to speak with one of Berman's supervisors.
EFTA00003158.pdf
An FBI Photographic Log (FD-674) dated August 12, 2019, documenting a search of the Maintenance Area/Office (Zone B, Bldg 6) on Little St. James Island, USVI. The log lists photos taken by the NY ERT (Evidence Response Team) of various items including office areas, desks, computer serial numbers, a Stihl manual, and documents found in the office.
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